Resolutions of the Annual General Meeting on 21.06.2018

PRESS RELEASE

 

Resolutions of the Annual General Meeting on 21.06.2018

 

The societe anonyme under the name “AS Company S.A.” (hereinafter referred to as the “Company”) announces that on Thursday, June 21st 2018, at 11:00 am, the General Annual Meeting of the shareholders of the Company took place at the Company`s headquarters in Oraiokastro, Thessaloniki, for the Fiscal Year 2018. At the General Meeting eleven (11) shareholders were present or represented, who possess 9.975.250 shares, which represent 75,996% of the total paid-in capital of the Company.

 

The Annual General Meeting of the Shareholders approved the following regarding the issues on the agenda:

 1. On the 1st issue, the shareholders approved unanimously the annual financial statements of the Company for the fiscal year 2017 (1/1 - 31/12/2017) accompanied with the relevant reports of the Board of Directors and the Auditor.

Valid Votes - 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0

 2. On the 2nd issue, the shareholders who represent 75,996% of the total shares, approved unanimously the non distribution of profit concerning the fiscal year 2017.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

 3. On the 3rd issue, the shareholders approved unanimously the discharge of the Board of Directors and Auditors from any liability for the fiscal year 2017 as well as any management operations and representation acts of the Board.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0

 4. On the 4th issue, the shareholders approved unanimously the election of the Auditors Company under the name KPMG Statutory Auditors S.A. (Registration No: 114) headquartered at Athens, 3 Stratigou Tombra Street, P.C. 15342, Agia Paraskevi, for the audit of the Financial Statements and the granting of a tax certificate for the year 2018 (1.1.2018 - 31.12.2018) as well as their remuneration.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

5. On the 5th issue, the shareholders approved unanimously the remuneration and compensation paid to executive and non-executive directors for the year 2017 and preapproved unanimously the designated remuneration and compensation of executive and non-executive directors for the year 2018.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

6. On the 6th issue, the shareholders unanimously decided the election of the members of the Board of Directors, due to the expiry of the outgoing BoD and definition of their capacities.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

 7. On the 7th issue, the shareholders approved unanimously the election of the Audit Committee of Article 44 of Law 4449/2017.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

 

 8. On the 8th issue, the shareholders approved unanimously the decrease of the share capital of the Company by 656.301,00 euro by reducing the nominal value of each ordinary registered share of the Company from EUR 0,61 to 0,56 euro, i.e. a decrease of 5 cents and return of it to the shareholders, as well as amendment of article 5 of the current codified statute concerning the compan`s share capital so as the above decrease will be depicted on the statute.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

 9. On the 9th issue, the shareholders approved unanimously the new statute, following the integration of amendment of article 5.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

 10. On the 10th issue, the shareholders approved unanimously the grant of license, in accordance with article 23 of the Codified Law 2190/1920, to Mrs. Theodora Koufou, member of the Board, in order to perform the duties of manager of the subsidiary "AS KIDS TOYS S.R.L", a Romanian company incorporated in Romania.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

 11. On the 11th issue, the shareholders unanimously approved the grant of guarantee in favor of the Romanian subsidiary “AS KIDS TOYS S.R.L.”.

Valid votes: 9.975.250. Percentage of total shares: 75,996%.

Approved: 9.975.250. Not Approved: 0. Abstinence: 0.

 12. On the 12th issue, the President and CEO inform the shareholders on various issues relating to the function and the prospects of the Company and the Group in general, the subsidiary company in Cyprus and the newly established subsidiary in Romania.


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